SBG HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

00949047

Incorporation date

03/03/1969

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 03/06/1986)

26/06/2010

Final Gazette dissolved following liquidation

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26/03/2010

Return of final meeting in a members' voluntary winding up

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13/01/2010

Liquidators' statement of receipts and payments to 2009-12-25

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22/07/2009

Liquidators' statement of receipts and payments to 2009-06-25

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04/07/2008

Declaration of solvency

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04/07/2008

Resolutions

View PDF (1 pages)

04/07/2008

Appointment of a voluntary liquidator

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18/06/2008

Full accounts made up to 2007-12-31

View PDF (15 pages)

14/02/2008

Return made up to 25/01/08; full list of members

View PDF (2 pages)

13/08/2007

Full accounts made up to 2006-12-31

View PDF (15 pages)

20/02/2007

Return made up to 25/01/07; full list of members

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03/11/2006

Full accounts made up to 2005-12-31

View PDF (15 pages)

13/02/2006

Return made up to 25/01/06; full list of members

View PDF (2 pages)

17/06/2005

Full accounts made up to 2004-12-31

View PDF (12 pages)

17/02/2005

Return made up to 25/01/05; full list of members

View PDF (7 pages)

27/10/2004

Full accounts made up to 2003-12-31

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26/02/2004

Return made up to 25/01/04; full list of members

View PDF (5 pages)

12/08/2003

Secretary's particulars changed

View PDF (1 pages)

05/08/2003

Full accounts made up to 2002-12-31

View PDF (11 pages)

06/03/2003

Auditor's resignation

View PDF (2 pages)

27/02/2003

Return made up to 25/01/03; full list of members

View PDF (7 pages)

10/10/2002

Full accounts made up to 2001-12-31

View PDF (10 pages)

22/02/2002

Return made up to 25/01/02; full list of members

View PDF (6 pages)

22/02/2002

Director's particulars changed

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14/01/2002

Director's particulars changed

View PDF (1 pages)

31/10/2001

Full accounts made up to 2000-12-31

View PDF (10 pages)

18/05/2001

Secretary resigned

View PDF (1 pages)

09/05/2001

New secretary appointed

View PDF (2 pages)

09/02/2001

Return made up to 25/01/01; full list of members

View PDF (6 pages)

09/02/2001

Director's particulars changed

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01/09/2000

Return made up to 25/01/00; full list of members; amend

View PDF (6 pages)

01/09/2000

Director's particulars changed

View PDF (0 pages)

28/04/2000

Full accounts made up to 1999-12-31

View PDF (10 pages)

11/02/2000

Return made up to 25/01/00; full list of members

View PDF (6 pages)

11/02/2000

Director's particulars changed

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11/01/2000

£ ic 18605341/1791183 20/12/99 £ sr [email protected]=16814158

View PDF (2 pages)

23/11/1999

Resolutions

View PDF (1 pages)

16/11/1999

Declaration of shares redemption:auditor's report

View PDF (3 pages)

28/10/1999

Full accounts made up to 1998-12-31

View PDF (10 pages)

19/05/1999

Secretary resigned

View PDF (1 pages)

19/05/1999

New secretary appointed

View PDF (2 pages)

12/02/1999

Return made up to 25/01/99; full list of members

View PDF (5 pages)

02/11/1998

Full accounts made up to 1997-12-31

View PDF (11 pages)

27/10/1998

Delivery ext'd 3 mth 31/12/97

View PDF (2 pages)

12/10/1998

Director resigned

View PDF (1 pages)

12/10/1998

Director resigned

View PDF (1 pages)

12/10/1998

New director appointed

View PDF (2 pages)

02/10/1998

Director resigned

View PDF (1 pages)

14/05/1998

Return made up to 18/05/98; full list of members

View PDF (7 pages)

14/05/1998

Director resigned

View PDF (1 pages)

27/01/1998

Full accounts made up to 1996-12-31

View PDF (11 pages)

25/09/1997

Delivery ext'd 3 mth 31/12/96

View PDF (1 pages)

04/06/1997

Return made up to 18/05/97; full list of members

View PDF (7 pages)

04/02/1997

Full accounts made up to 1995-12-31

View PDF (11 pages)

16/09/1996

Delivery ext'd 3 mth 31/12/95

View PDF (2 pages)

24/05/1996

Return made up to 18/05/96; no change of members

View PDF (6 pages)

26/03/1996

New director appointed

View PDF (2 pages)

09/02/1996

Full accounts made up to 1994-12-31

View PDF (11 pages)

03/11/1995

Delivery ext'd 3 mth 31/12/94

View PDF (2 pages)

08/08/1995

New director appointed

View PDF (3 pages)

25/05/1995

Return made up to 18/05/95; full list of members

View PDF (7 pages)

09/02/1995

Director resigned

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09/02/1995

Director resigned

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09/02/1995

New director appointed

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06/02/1995

Director resigned

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29/01/1995

Director's particulars changed

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01/01/1995

A selection of documents registered before 1 January 1995

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09/12/1994

Resolutions

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01/11/1994

Full accounts made up to 1993-12-31

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20/05/1994

Return made up to 18/05/94; full list of members

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16/11/1993

New director appointed

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16/11/1993

Director resigned

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03/11/1993

Director resigned

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03/11/1993

New director appointed

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03/11/1993

New director appointed

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02/11/1993

New director appointed

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02/11/1993

Full accounts made up to 1992-12-31

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22/09/1993

Director resigned;new director appointed

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15/09/1993

Secretary resigned

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14/09/1993

Director resigned

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14/09/1993

Director resigned;new director appointed

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14/09/1993

Director resigned

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26/08/1993

New director appointed

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02/08/1993

New director appointed

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21/05/1993

Return made up to 18/05/93; change of members

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12/03/1993

Ad 15/02/93--------- £ si [email protected]=8500000 £ ic 10105341/18605341

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01/12/1992

Return made up to 18/05/92; full list of members; amend

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02/10/1992

Director's particulars changed

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24/09/1992

Full accounts made up to 1991-12-31

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09/09/1992

Secretary resigned;new secretary appointed

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09/09/1992

Director resigned

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28/05/1992

Sf sr [email protected] 24/12/91 us$ sr [email protected] wgm sr [email protected]

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18/05/1992

Return made up to 18/05/92; change of members

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07/05/1992

New director appointed

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23/03/1992

Resolutions

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23/03/1992

Resolutions

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23/03/1992

Resolutions

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29/01/1992

Ad 30/12/91--------- £ si [email protected]=1950000 £ ic 8155341/10105341

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14/01/1992

Resolutions

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14/01/1992

Resolutions

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14/01/1992

New director appointed

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06/12/1991

Resolutions

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03/12/1991

Auditor's resignation

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03/12/1991

Resolutions

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15/11/1991

Declaration of shares redemption:auditor's report

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13/11/1991

New director appointed

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13/11/1991

Director resigned

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13/11/1991

Director resigned

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13/11/1991

Director resigned

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21/10/1991

New director appointed

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09/10/1991

Secretary resigned

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04/10/1991

Full accounts made up to 1990-12-31

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30/09/1991

Secretary resigned;new secretary appointed

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30/09/1991

New secretary appointed

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30/09/1991

Director resigned

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30/09/1991

New director appointed

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12/08/1991

New director appointed

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12/08/1991

Return made up to 18/05/91; full list of members

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09/05/1991

Certificate of change of name

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08/04/1991

Director resigned

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21/01/1991

Certificate of re-registration from Public Limited Company to Private

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21/01/1991

Re-registration of Memorandum and Articles

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21/01/1991

Resolutions

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21/01/1991

Application for reregistration from PLC to private

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04/09/1990

Director resigned

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04/09/1990

Director resigned

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03/08/1990

New director appointed

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30/07/1990

New secretary appointed

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24/07/1990

New director appointed

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24/07/1990

New director appointed

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24/07/1990

New secretary appointed

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17/07/1990

New director appointed

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09/07/1990

Secretary resigned

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09/07/1990

Director resigned

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09/07/1990

Director resigned

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09/07/1990

Director resigned

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09/07/1990

Director resigned

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09/07/1990

Director resigned

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09/07/1990

Director resigned

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09/07/1990

Director resigned

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15/06/1990

Return made up to 18/05/90; full list of members

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06/06/1990

New director appointed

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06/06/1990

Director resigned

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06/06/1990

Director resigned

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31/05/1990

New director appointed

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25/05/1990

New director appointed

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21/05/1990

Full group accounts made up to 1989-12-31

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27/04/1990

Ad 16/03/90-19/03/90 wgm si [email protected] sf si [email protected] us$ si [email protected] £ si [email protected]

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05/03/1990

Director's particulars changed

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28/07/1989

Memorandum and Articles of Association

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29/06/1989

New director appointed

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29/06/1989

Director resigned

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07/06/1989

Full accounts made up to 1988-12-31

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07/06/1989

Return made up to 12/05/89; bulk list available separately

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22/05/1989

Resolutions

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22/05/1989

Resolutions

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22/05/1989

Resolutions

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22/05/1989

New director appointed

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22/05/1989

New director appointed

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19/05/1989

Director resigned

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18/01/1989

Director resigned

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16/06/1988

Full group accounts made up to 1987-12-31

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16/06/1988

Return made up to 31/05/88; full list of members

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19/05/1988

Resolutions

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08/04/1988

Director's particulars changed

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24/03/1988

Particulars of contract relating to shares

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24/03/1988

Wd 24/02/88 ad 10/02/87--------- premium £ si [email protected]=37111 us$ si [email protected]=37111 sf si [email protected]=37111 wgm si [email protected]=37111

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24/03/1988

Wd 24/02/88 ad 10/02/87--------- premium £ si [email protected]=23090 us$ si [email protected]=23090 sf si [email protected]=23090 wgm si [email protected]=23090

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24/03/1988

Wd 24/02/88 ad 09/02/87--------- premium £ si [email protected]=8421 us$ si [email protected]=8421 sf si [email protected]=8421 wgm si [email protected]=8421

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15/12/1987

Director's particulars changed

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12/11/1987

Location of register of members

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02/11/1987

New director appointed

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29/09/1987

Director resigned

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15/06/1987

Return of allotments

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16/04/1987

Memorandum and Articles of Association

View PDF (43 pages)

27/03/1987

Return made up to 20/02/87; full list of members

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13/03/1987

Gazettable document

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12/03/1987

Group of companies' accounts made up to 1986-12-31

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24/02/1987

Return of allotments

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21/02/1987

Director resigned

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18/02/1987

New director appointed

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29/01/1987

Gazettable document

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16/12/1986

New director appointed

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27/10/1986

New director appointed

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24/10/1986

Certificate of change of name

View PDF (2 pages)

19/09/1986

Director's particulars changed

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28/07/1986

Company type changed from pri to PLC

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03/06/1986

Group of companies' accounts made up to 1985-12-31

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03/06/1986

Return made up to 28/05/86; full list of members

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2007

Last change occurred

31/12/2007

Accounts

Full

Last made up date

31/12/2007

Next account date

31/12/2008

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Quick, Michael Thomas Henry	Director	31/08/1993 - 30/09/1998	-
O`Donnell, Robin Magnus	Director	31/08/1993 - 19/10/1993	10
Pattimore, Robert Sylvan	Director	27/07/1993 - 31/08/1993	-
Quick, Michael Thomas Henry	Director	31/08/1993 - 31/08/1993	-
Berry, Kathryn Charlotte	Director	30/09/1998 - Present	11

Persons with Significant Control

No PSC data available.

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Description

About SBG HOLDINGS LIMITED

SBG HOLDINGS LIMITED is an(a) Dissolved company incorporated on 03/03/1969 with the registered office located at Scandinavian House, 2/6 Cannon Street, London EC4M 6XX. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SBG HOLDINGS LIMITED?

SBG HOLDINGS LIMITED is currently Dissolved. It was registered on 03/03/1969 and dissolved on 26/06/2010.

Where is SBG HOLDINGS LIMITED located?

SBG HOLDINGS LIMITED is registered at Scandinavian House, 2/6 Cannon Street, London EC4M 6XX.

What is the latest filing for SBG HOLDINGS LIMITED?

The latest filing was on 26/06/2010: Final Gazette dissolved following liquidation.